FRC, TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00060-BR-1


Case title: USA v. Family Medical Management Services, Inc.

Date Filed: 02/11/2005
Date Terminated: 12/05/2005

Assigned to: Judge Anna J. Brown

Defendant (1)
Family Medical Management Services, Inc.
TERMINATED: 12/05/2005
represented byVance D. Day
Adams Day & Hill
339 Washington Street SE
Salem, OR 97302
(503) 399-2667
Fax: (503) 399-1758
Email: vance.day@adamsdayhill.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
HEALTH CARE FRAUD TARGETING TRICARE = 18 USC 1347
(1)
PROBATION = 3 YEARS WITH SPECIAL CONDITIONS; FEE ASSESSMENT = $200 (FOR A TOTAL OF $400)
HEALTH CARE FRAUD TARGETING MEDICARE = 18 USC 1347
(2)
PROBATION = 3 YEARS WITH SPECIAL CONDITIONS; FEE ASSESSMENT = $200 (FOR A TOTAL OF $400)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDwight C. Holton
United States Attorney's Office
1000 S.W. Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1128
Fax: (503) 727-1117
Email: dwight.holton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/01/20056Minutes of Proceedings:First Appearance, Detention Hearing, Arraignment and Plea Hearing before Judge Anna J. Brown as to Defendant Family Medical Management Services, Inc. held on 3/1/2005; Government's Oral Motion to Unseal the Information GRANTED; Defendant appears by way of corporate representative Vance Day; Defendant's representative WAIVES Indictment and is ARRAIGNED on Information; Defendant's representative advised of rights and Government summarized charges and terms of Plea Agreement; Defendant's representative entered Guilty Plea as to Counts 1 and 2 of the Information; Sentencing SET for 6/27/2005 at 01:30PM in Portland before Honorable Anna J. Brown; Counsel Present for Plaintiff: Dwight Holton, Robert Nesler.Counsel Present for Defendant: Vance Day.(Court Reporter: Dennis Grube) (kw, ) (Entered: 03/02/2005)
03/01/20057Waiver of Indictment by Defendant Family Medical Management Services, Inc.; signed by Judge Anna J. Brown. (kw, ) (Entered: 03/02/2005)
03/01/20058Plea Petition with attached Plea Agreement and Settlement Agreement as to Defendant Family Medical Management Services, Inc.; signed by Judge Anna J. Brown. (kw, ) (Entered: 03/02/2005)
06/13/20059 Motion to Postpone Sentencing with attached Affidavit of Vance D. Day in Support by Defendant Family Medical Management Services, Inc. (request to reset sentencing from 6/27/05 to 8/22-25/05) (kw, ) (Entered: 06/13/2005)
06/20/200510 Scheduling Order by Judge Anna J. Brown as to Family Medical Management Services, Inc. Defendant's Motion 7 to Continue Sentencing is GRANTED. Sentencing set for 6/27/2005 is RESET to 8/22/2005 at 10:30AM before Honorable Anna J. Brown. (sm, ) (Entered: 06/20/2005)
07/27/200511 Motion to Postpone Sentencing with attached Affidavit of counsel in Support by Defendant Family Medical Management Services, Inc.. (extension from 8/22/05 to mid-November or mid-December requested)(kw, ) (Entered: 07/29/2005)
08/02/200512 Scheduling Order by Judge Anna J. Brown as to Family Medical Management Services, Inc. Defendant's Motion 11 to Postpone Sentencing is GRANTED. Sentencing set for 8/22/2005 is RESET to 11/7/2005 at 01:30PM before Honorable Anna J. Brown. (sm, ) (Entered: 08/02/2005)
10/07/200513 Scheduling Order by Judge Anna J. Brown as to Family Medical Management Services, Inc.. Sentencing set for 11/7/2005 is RESET to 12/5/2005 at 11:00 AM at the request of the Probation Officer. (sm, ) (Entered: 10/07/2005)
11/30/200514 Sentencing Memorandum filed by USA as to Family Medical Management Services, Inc. (jlr, ) (Entered: 12/01/2005)
12/01/200515 Sentencing Memorandum by Family Medical Management Services, Inc. (Day, Vance) (Entered: 12/01/2005)
12/05/200516 Minutes of Proceedings:Sentencing Hearing before Judge Anna J. Brown as to Defendant Family Medical Management Services, Inc. See Formal Judgment. Defendant advised of right to appeal.Counsel Present for Plaintiff: Dwight Holton.Counsel Present for Defendant: Vance Day.(Court Reporter: Amanda LeGore) (sm, ) (Entered: 12/05/2005)
12/05/200517Judgment & Commitment as to Defendant Family Medical Management Services, Inc. (1); Counts 1 & 2 (18 USC 1347 - Health Care Fraud in March 2003): PROBATION = 3 YEARS WITH SPECIAL CONDITIONS: 1) Defendant shall authorize release of financial information; 2) Defendant shall disclose all assets and liabilities; 3) Defendant shall submit accurate tax returns for 1999 thru 2004, to be filed not later than 4/30/06; 4) Defendant shall be excluded from contracting medical services with all federal procurement and non procurement programs including Medicare, Medicaid and Tricare; FEE ASSESSMENT = $200 on each Count for a total of $400; by Judge Anna J. Brown; signed on 12/5/05. (kw, ) (Entered: 12/06/2005)